CMOC Group Limited has disclosed details regarding its board of directors and their respective committee roles. The board is composed of Executive Directors, Non-Executive Directors, and Independent Non-Executive Directors. According to the announcement, the Executive Directors are Liu Jianfeng (Chairman) and Que Chaoyang. The Non-Executive Directors are Lin Jiuxin (Vice Chairman) and Jiang Li, while the Independent Non-Executive Directors are Wang Kaiguo, Gu Hongyu, and Cheng Gordon.

There are four board committees: Audit and Risk Committee, Nomination and Governance Committee, Remuneration Committee, and Strategic and Sustainability Committee. Liu Jianfeng serves as Vice-Chairman of the Audit and Risk Committee, as well as Chairman of both the Nomination and Governance Committee and the Strategic and Sustainability Committee. Lin Jiuxin, Jiang Li, and Que Chaoyang each hold committee memberships in various capacities. Among the Independent Non-Executive Directors, Wang Kaiguo serves as Chairman of both the Audit and Risk Committee and the Remuneration Committee, while Gu Hongyu chairs the Nomination and Governance Committee. The announcement was issued in Luoyang City, Henan Province, China on 24 October 2025.